Criminality

Timeline

Trump retaliates against a tenant for filing complaint against him by drilling holes in her ceiling and filling her apartment with construction dust.web.archive.org

(Tenant later dies of lung cancer.)

1987.11

One of Trump's personal friends and one of Americas largest Cocaine Kingpins is sentenced to 18 months in prison while his underlings are sentenced to 20 years.slate.com

Despite being arrested in Ohio his case was moved to New Jersey where the Judge for the case was Trump's sister. Trump sent his sister a letter pleading that she give the man leniency calling him an important member of the community. After he is released from prison Trump lets the drug kingpin stay in one of his multi-million dollar properties and gives the man a job overseeing Trump's Helicopter fleet.

Trump along with several White House Officials violate the law by lobbying in support of the Obamacare replacement on Twitter.thinkprogress.org(See also First 100 Days)

2017.08.24

U.S. prosecutors prevailed in their request to seek information about subscribers to an anti-Trump website allegedly linked to rioting during the inauguration.bloomberg.com(See also Legal Activity, Fascism)

A judge in District of Columbia Superior Court on Thursday ordered DreamHost LLC, the host of the website disruptj20.org, to comply with a government warrant seeking information about the site’s subscribers.

2017.09.15

Donald Trump’s voter fraud commission came under fire when a lawsuit and media reports revealed that the commissioners were using private emails to conduct public business, and Kris Kobach confirmed that most of them continue to do so.propublica.org(See also Assaults on Civil Liberties, Legal Issues)

Following reports that Wilbur Ross vastly overvalued his wealth and failed to disclose his holdings in a Russian shipping company partly owned by Vladimir Putin’s son-in-law, whose long relationship with Donald Trump has been tested by the disclosures, is facing scrutiny by European lawmakers over allegations that he engaged in insider trading related to his 2014 sale of shares in the Bank of Ireland.motherjones.com(See also Wilbur Ross, Department of Commerce, False Statements, Conflicts of Interest, Corruption)